BIRSTWITH123 LIMITED

FLANNAGANS ACCOUNTANTS 3A EVOLUTION, WYNYARD BUSINESS PARK, WYNYARD  TS22 5TB
  • Active
  • Private Limited Company
  • Company No. 10940031
  • Last Updated: 01 Mar 2024

Company Profile

BIRSTWITH123 LIMITED was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in WYNYARD. BIRSTWITH123 LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 10 days.

Name BIRSTWITH123 LIMITED
Company number 10940031
Company type Private Limited Company
Incorporation date 31 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FLANNAGANS ACCOUNTANTS 3A EVOLUTION
WYNYARD BUSINESS PARK
WYNYARD
TS22 5TB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Silverback Developments Limited Newby Hall, HG4 5AE Dates: Friday, February 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Castle Property Group Ltd Queen Street Place, EC4R 1AG Dates: Thursday, August 31, 2017 - Tuesday, June 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 28 September 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BIRSTWITH123 LIMITED 31 Aug 2017
CASTLE SPV 1 LTD 25 Jun 2021